| Entity Name: | WESTBROOK MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTBROOK MANAGEMENT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Aug 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000118820 |
| FEI/EIN Number |
201503395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1759 PALM AVENUE, HIALEAH, FL, 33010 |
| Mail Address: | C/O MELLAW REGISTERED AGENTS, LLC, 2601 S. BAYSHORE DR., STE. 700, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLAW REGISTERED AGENTS, LLC | Agent | 2601 SOUTH BAYSHORE DR #700, COCONUT GROVE, FL, 33133 |
| SUAREZ RAUL | President | 121 WEST 22ND ST, HIALEAH, FL, 33010 |
| SUAREZ RAUL | Director | 121 WEST 22ND ST, HIALEAH, FL, 33010 |
| SUAREZ RAUL J | Vice President | 121 WEST 22ND ST, HIALEAH, FL, 33010 |
| SUAREZ RAUL J | Director | 121 WEST 22ND ST, HIALEAH, FL, 33010 |
| GONZALEZ GRETEL | Secretary | 121 WEST 22ND ST, HIALEAH, FL, 33010 |
| GONZALEZ GRETEL | Treasurer | 121 WEST 22ND ST, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1759 PALM AVENUE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1759 PALM AVENUE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | MELLAW REGISTERED AGENTS, LLC | - |
| AMENDMENT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-26 | 2601 SOUTH BAYSHORE DR #700, COCONUT GROVE, FL 33133 | - |
| CANCEL ADM DISS/REV | 2007-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Amendment | 2008-09-26 |
| ANNUAL REPORT | 2008-01-17 |
| REINSTATEMENT | 2007-09-24 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
